Company NameJoe Manby (Holdings) Limited
DirectorsAndrew Joseph Manby and Richard John Manby
Company StatusLiquidation
Company Number06029208
CategoryPrivate Limited Company
Incorporation Date14 December 2006(15 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Andrew Joseph Manby
Date of BirthMarch 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRsm Central Square, 5th Floor
29 Wellington Street
Leeds
LS1 4DL
Director NameMr Richard John Manby
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Copse
4 Byways
Harrogate
North Yorkshire
HG2 9PD
Secretary NameKeith Hemmings
NationalityBritish
StatusCurrent
Appointed14 December 2006(same day as company formation)
RoleCompany Director
Correspondence AddressClaremont
Crag Lane, Huby
Leeds
North Yorkshire
LS17 0BW
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed14 December 2006(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed14 December 2006(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Contact

Websitejoemanby.co.uk

Location

Registered AddressRsm Central Square, 5th Floor
29 Wellington Street
Leeds
LS1 4DL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Shareholders

360 at £1Richard John Manby & Valerie A. Manby & Richard John Manby Fiona Jane Rose & Anthony Briggs
7.27%
Ordinary B
1.9k at £1Richard John Manby
39.09%
Ordinary A
180 at £1James Richard Manby
3.64%
Ordinary B
180 at £1Julia Louise Manby
3.64%
Ordinary B
180 at £1Rachel Joanna Manby
3.64%
Ordinary B
180 at £1Sarah Caroline Manby
3.64%
Ordinary B
1000 at £1Andrew Joseph Manby
20.20%
Ordinary A
935 at £1Jill Chesna Manby
18.89%
Ordinary A

Financials

Year2014
Net Worth£49,158
Cash£1,058
Current Liabilities£810,828

Accounts

Latest Accounts30 November 2020 (1 year, 5 months ago)
Next Accounts Due31 August 2022 (3 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return9 November 2021 (6 months, 1 week ago)
Next Return Due23 November 2022 (6 months, 1 week from now)

Filing History

21 December 2021Change of details for Mr Andrew Joseph Manby as a person with significant control on 7 December 2021 (2 pages)
21 December 2021Change of details for Mr Richard John Manby as a person with significant control on 7 December 2021 (2 pages)
19 November 2021Confirmation statement made on 9 November 2021 with no updates (3 pages)
5 September 2021Micro company accounts made up to 30 November 2020 (3 pages)
8 February 2021Registered office address changed from Hookstone Park Harrogate North Yorkshire HG2 7DB to Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL on 8 February 2021 (1 page)
1 December 2020Micro company accounts made up to 30 November 2019 (3 pages)
9 November 2020Confirmation statement made on 9 November 2020 with no updates (3 pages)
20 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
14 June 2019Micro company accounts made up to 30 November 2018 (3 pages)
17 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
23 March 2018Micro company accounts made up to 30 November 2017 (2 pages)
14 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
7 July 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
7 July 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
16 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
16 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
7 September 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
7 September 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
16 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 4,950
(5 pages)
16 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 4,950
(5 pages)
25 June 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
25 June 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
15 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 4,950
(5 pages)
15 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 4,950
(5 pages)
11 April 2014Accounts for a small company made up to 30 November 2013 (6 pages)
11 April 2014Accounts for a small company made up to 30 November 2013 (6 pages)
17 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 4,950
(5 pages)
17 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 4,950
(5 pages)
8 July 2013Current accounting period extended from 31 May 2013 to 30 November 2013 (1 page)
8 July 2013Current accounting period extended from 31 May 2013 to 30 November 2013 (1 page)
19 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
19 December 2012Accounts for a small company made up to 31 May 2012 (6 pages)
19 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
19 December 2012Accounts for a small company made up to 31 May 2012 (6 pages)
14 February 2012Accounts for a small company made up to 31 May 2011 (6 pages)
14 February 2012Accounts for a small company made up to 31 May 2011 (6 pages)
10 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
10 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
27 January 2011Accounts for a small company made up to 31 May 2010 (7 pages)
27 January 2011Accounts for a small company made up to 31 May 2010 (7 pages)
21 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
23 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (7 pages)
23 December 2009Director's details changed for Andrew Joseph Manby on 23 December 2009 (2 pages)
23 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (7 pages)
23 December 2009Director's details changed for Andrew Joseph Manby on 23 December 2009 (2 pages)
21 November 2009Accounts for a small company made up to 31 May 2009 (7 pages)
21 November 2009Accounts for a small company made up to 31 May 2009 (7 pages)
15 December 2008Return made up to 14/12/08; full list of members (6 pages)
15 December 2008Return made up to 14/12/08; full list of members (6 pages)
8 October 2008Accounts for a small company made up to 31 May 2008 (8 pages)
8 October 2008Accounts for a small company made up to 31 May 2008 (8 pages)
28 January 2008Director's particulars changed (1 page)
28 January 2008Director's particulars changed (1 page)
14 December 2007Return made up to 14/12/07; full list of members (4 pages)
14 December 2007Director's particulars changed (1 page)
14 December 2007Return made up to 14/12/07; full list of members (4 pages)
14 December 2007Director's particulars changed (1 page)
20 August 2007Accounting reference date extended from 31/12/07 to 31/05/08 (1 page)
20 August 2007Accounting reference date extended from 31/12/07 to 31/05/08 (1 page)
5 July 2007Particulars of contract relating to shares (2 pages)
5 July 2007Ad 22/05/07--------- £ si [email protected]=4949 £ ic 1/4950 (3 pages)
5 July 2007Particulars of contract relating to shares (2 pages)
5 July 2007Ad 22/05/07--------- £ si [email protected]=4949 £ ic 1/4950 (3 pages)
19 June 2007Nc inc already adjusted 01/05/07 (2 pages)
19 June 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 June 2007Nc inc already adjusted 01/05/07 (2 pages)
19 June 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 January 2007Secretary resigned (1 page)
19 January 2007Director resigned (1 page)
19 January 2007New secretary appointed (2 pages)
19 January 2007New director appointed (2 pages)
19 January 2007New director appointed (2 pages)
19 January 2007Registered office changed on 19/01/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 January 2007Secretary resigned (1 page)
19 January 2007Director resigned (1 page)
19 January 2007New secretary appointed (2 pages)
19 January 2007New director appointed (2 pages)
19 January 2007New director appointed (2 pages)
19 January 2007Registered office changed on 19/01/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 December 2006Incorporation (16 pages)
14 December 2006Incorporation (16 pages)